Genovate Power Solutions Ltd

Active08347694 Private limited company
Incorporated
4 January 2013 (13 years)
Previously known as
Green Frog Genovate Ltd (until 1 February 2023)
GF Genovate Limited (until 27 May 2022)
Green Frog Genovate Power Limited (until 21 October 2014)
Earlier: GF Power Stor Ltd
This list may be incomplete. See all names on Companies House
Industry
Repair of machinery (33120)
Directors
Lorraine King
Owned by
Genovate Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 3
Springwell Road
Leeds
LS12 1AF

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

King, Lorraine
Director · Appointed 12 August 2023
British
Born May 1973 (53)
King, Lorraine
Secretary · Appointed 15 January 2020
Director · Appointed 7 May 2014
British
Born August 1982 (44)
Officer history (7 former)
12 August 2023
Appointed King, Lorraine as Director
10 February 2023
Resigned Jones, Mark Wesley as Director
10 August 2022
Resigned Taylor, Jeremy William Kirwan as Director
15 January 2020
Resigned Artley, Andrew as Secretary
15 January 2020
Appointed King, Lorraine as Secretary
14 February 2019
Appointed Artley, Andrew as Secretary
7 February 2019
Resigned Lawson, Paul as Director
1 October 2018
Appointed Lawson, Paul as Director
26 September 2018
Resigned Beaumont, Neil Geoffrey as Secretary
11 April 2018
Appointed Taylor, Jeremy William Kirwan as Director
7 May 2014
Appointed Beaumont, Neil Geoffrey as Secretary
7 May 2014
Resigned Gudgeon, Richard Keith as Secretary
7 May 2014
Appointed Dempsey, Alan as Director
1 January 2014
Appointed Gudgeon, Richard Keith as Secretary
31 December 2013
Resigned Taylor, Jeremy William Kirwan as Director
4 January 2013
Appointed Taylor, Jeremy William Kirwan as Director
4 January 2013
Appointed Jones, Mark Wesley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Genovate Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Former controllers (2)
1 February 2023
Ceased Gfpower Limited — Owns 25–50% of shares
10 July 2020
Ceased European Investments (GFC) Limited — Owns 25–50% of shares

Financials

Net Assets
£151,404
Cash
£109,888
Debt Ratio
74%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 2025 £5,478 £145,848 £157,210 £151,404
Balance sheet detail
2025202420232022
Fixed Assets£234,958£153,378£212,014£245,818
Current Assets£341,727£459,764£811,354£629,882
Debtors£178,191£138,830£276,313£546,590
Cash£109,888£268,313£398,568£54,910
Creditors (< 1 year)£314,673£361,785£708,125£629,721
Creditors (> 1 year)£87,651£68,841£130,262£191,683
Net Current Assets£27,054£97,979£103,229£161
Net Assets£151,404£157,210£145,848£5,478
Shareholder Funds£151,404£157,210£145,848£5,478

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts31 May 2026
16 July 2026Confirmation statement with no updates9 July 2026
15 September 2025Total exemption full accounts31 May 2025
16 July 2025Confirmation statement with no updates9 July 2025
28 August 2024Total exemption full accounts31 May 2024
Show all recent filings

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